CFCS Certification and Membership for BSE Institute
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ACFCS, along with its India representative Ajcon Consultants, is pleased to associate with BSE Institute for offering the Certified Financial Crime Specialist (CFCS) credential, membership and other training programs to professionals, students and others associated with BSE Institute for furthering their education in financial and cyber crime prevention and detection.

Through the certification, training programs and membership, you will be well-placed to protect your institution from the full range of financial crime risks, advance your careers, and better safeguard the financial system from criminal threats.

For a brief video overview on ACFCS, please click here.

Package Details

Recognizing BSE institute's status as a preferred partner, ACFCS extends discounted pricing for the CFCS certification, membership and training programs.

The package includes a robust set of resources to prepare candidates for certification, and deliver ongoing training on key financial crime issues. More details on CFCS certification and the benefits of ACFCS membership are provided below.

  • Registration for the CFCS Certification
  • CFCS Study Manual, Online Prep Course, and additional prep resources
  • One year of ACFCS Membership
  • Registration in the ACFCS India Chapter, for regional networking and training
  • Access to one-hour Financial Crime Essentials online training course

Registration and Payment

Register and pay below to start your path with ACFCS. We will provide an invoice and more details on payment options, including annual payment plans in three installments for CFCS certification package.
The CFCS prep materials, membership content and training programs are made available online, and you will be provided with access immediately after paying the applicable fees.




India Chapter Membership

Ajcon Consultants P Ltd., is the exclusive representative of ACFCS in India and has jointly established the India Chapter.

The ACFCS India Chapter is your direct link to the national organization. By joining our Chapter, you not only receive the benefit of both local and national membership, but you gain an entire network of individuals looking to enhance their financial crime careers.  

 

CFCS Certification and Prep Resources

The Certified Financial Crime Specialist (CFCS) certification is the only credential to respond to the increasing need for professionals with a broad-based understanding of all financial crime threats. The credential validates knowledge in 12 core components of financial crime, including money laundering, fraud, corruption, cybersecurity, tax evasion, compliance programs and more.

Candidates for CFCS certification must pass a rigorous examination and demonstrate required levels of education, training and professional experience. Compliance officers at some of the world’s largest financial institutions, law enforcement agencies and regulatory bodies in more than 80 countries have obtained CFCS certification. The certification package includes:

  • Registration for the CFCS examination
  • The CFCS Study Manual – A 400-page textbook covering key content in 12 financial crime fields and including numerous practice questions
  • Access to the CFCS Online Prep Course – Eleven hours of interactive, self-paced training
  • Online practice test with over 100 scenario-based questions
  • Additional study guides and prep resources
  • One year of ACFCS membership

Member Benefits

Membership provides you and your organization with robust ongoing training resources. This includes insights into emerging trends and risks, practical job tools, updates on current events and key developments, and connections to a global community of like-minded professionals in more than 80 countries and jurisdictions.

Each year of membership includes a wealth of training and informational resources, including:

  • More than 24 webinars, held at least twice per month, providing dozens of hours of continuing education and training
  • More than 20 issues of the bi-weekly newsletter, Financial Crime 360, with in-depth analysis and original reporting
  • Daily Briefs delivered each weekday to your inbox, providing breaking financial crime news and updates
  • Complimentary access to the Financial Crime Essentials online training course
  • Deep archives of content, including 100+ recorded webinars, 800+ articles and new stories, and dozens of podcasts and whitepapers covering the entire spectrum of financial crime issues
  • Preferred pricing on ACFCS live events and online training modules
  • Live and online opportunities to connect and network with other financial crime professionals

ACFCS - Ajcon Partnership

ACFCS has partnered with Ajcon to promote and expand ACFCS membership and certification to professionals in India. Ajcon is a Mumbai-based diversified financial services company providing corporate advisory and business consulting services. The company is headed by Ashok Kumar Ajmera, a well-known chartered accountant and market expert with 40 years of experience, who leads a team of distinguished financial experts.

Website : www.ajcononline.com

Contact person at Ajcon: CA Pallavi Ajmera

Tel : 022-67160400 

Email :pallavi@ajcon.net

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